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Venezuela is turning to cryptocurrencies for its oil business
Weston Forum· 3 hours agoVenezuela's economy depends heavily on oil exports. In the future, the state oil company Petroleos...
Treasury Department Announces Proposed Regulatory Updates to CFIUS Enforcement Mechanisms and Civil...
The National Law Review· 5 days agoOn Apr. 11, 2024, the U.S. Department of the Treasury (Treasury) issued a notice ...
Corporate Transparency Act Compliance: What Company Owners Need to Know in 2024 (and Beyond) | JD...
JD Supra· 11 hours agoWhile the U.S. Treasury Department has stated that it intends to use the Corporate Transparency Act to, “disrupt financial ...
Ten Charged in US Accused of Aiding Venezuela's PDVSA
Rigzone· 7 hours agoUnited States authorities have indicted 10 people for breaching sanctions against Petróleos de...
The Committee on Foreign Investment in the United States Sharpens Its Enforcement Edge: Proposed...
The National Law Review· 23 hours agoOn 15 April 2024, the Treasury Department’s Office of Investment Security published a Proposed Rule...
Proposed Rule May Soon Give CFIUS More Bite for Failing to Make Mandatory Filings | JD Supra
JD Supra· 1 day agoOn Thursday, April 11, 2024, the U.S. Department of the Treasury issued a Notice of< ...
Venezuela bets on Tether cryptocurrency to skirt oil sanctions
ReadWriteWeb· 9 hours agoAs the United States reimposes oil sanctions on Venezuela, the country’s state-run oil company PDVSA is planning to ...
US, UK Unveil Sweeping Sanctions On Iran's Drone Program
International Business Times· 5 days agoThe United States and Britain announced widespread sanctions against Iran's military drone program...
As Blinken heads to China, these are the major divides he will try to bridge
Detroit News· 4 hours agoSecretary of State Antony Blinken is starting three days of talks with senior Chinese officials in...
US slaps sanctions on entities that raised funds for West Bank settlers
Reuters via AOL· 4 days agoThe United States on Friday imposed sanctions on two entities that it said helped raise tens of thousands of dollars ...